Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c1606b9…6dbb08d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9008d19f…0560ab41 |
$15,743 | 1 | Clean |
0xe5137091…ad0b81a3 |
$12,006 | 2 | Clean |
0xaae12b6e…f2660e2d |
$2,005 | 2 | Clean |
0xf4ce774e…a94ae8b5 |
$1,731 | 1 | Clean |
0xaae11603…5f050e2d |
$0 | 3 | Clean |
0xaae17b00…29610e2d |
$0 | 5 | Clean |
0xe5130c0d…d67a81a3 |
$0 | 1 | Clean |
0xaae11236…9e2e0e2d |
$0 | 1 | Clean |
0xe513cb1c…df4081a3 |
$0 | 3 | Clean |
0xe5135150…d12a81a3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26